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Company · Iver Heath

ONE Media IP Limited

Reproduction of sound recording

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is ONE Media IP Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 9

  1. Alice Dyson 2016-2023 Director View profile
  2. Julian James Wall 2012-2013 Director View profile
  3. Mary Patricia Kuehn 2010-2016 Director View profile
  4. Philip John Miles 2007-2020 Director View profile
  5. Claire Bushell 2007-2014 Director View profile
  6. Emma Suzanne Wrennall 2007-2011 Director View profile
  7. Nigel Smethers 2008-2016 Secretary View profile
  8. Keith John Springall 2006-2008 Secretary View profile
  9. Robin Abeyesinhe 2005-2006 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

What it does
Reproduction of sound recording
Incorporated
15/08/2005
Registered office
Iver Heath
Previous names
ONE Media Publishing LTD (until 17/10/2012)

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. ONE Media IP Limited is controlled by ONE Media IP Group PLC
    Evidence
    active 75-100% shares · notified 2016-08-15 · source: Companies House PSC register

Ultimately controlled by ONE Media IP Group PLC.

8 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

2 directors on the board

15.3y median 15.3y
average tenure
20.9y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
0
left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Tech and media 5

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
05536271
Status
Active
Type
Private Limited Company
Accounts next due
31/07/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data